Address History: 295 Newcastle Drive, Gordonville, TX 76245;
1033 Janet Street, Aubrey, TX 76227;
Justin, TX 76247;
Little Elm, TX 75068;
Prosper, TX 75078
Address History: 2216 Commons Way, Prosper, TX 75078;
22 Falcon Court, Mechanicsburg, PA 17055;
Carrollton, TX 75010;
Euless, TX 76039;
Houston, TX 77084
Relatives & Associates: Bharat Aghera
Address History: 3403 Fm, Lincoln, TX 78948;
1 Rr, Lincoln, TX 78948;
New Braunfels, TX 78130;
Prosper, TX 75078
Phone Numbers: (979) 884-0538
Address History: 2108 Commons Way, Prosper, TX 75078;
3419 Tern Lake Drive, Humble, TX 77339;
Kingwood, TX 77339;
Mckinney, TX 75072
Aliases (AKA): Erin S Mattei,
Erin Scott
Address History: 2008 Commons Way, Prosper, TX 75078;
1428 Constellation Drive, Allen, TX 75013;
Carrollton, TX 75010;
Frisco, TX 75033;
Lewisville, TX 75067
Aliases (AKA): Chris Neal Robison,
Christopher Neal Robison,
Christopher Robison
Email Addresses: ccr****@gmail.com
Address History: 2126 Bordeaux Drive, Carrollton, TX 75007;
18920 Tupelo Lane, Dallas, TX 75287;
Lewisville, TX 75057;
Prosper, TX 75078
Phone Numbers: (972) 315-3183
Address History: 2004 Commons Way, Prosper, TX 75078;
924 N Fairview Street, Anaheim, CA 92801;
Arcadia, CA 91007;
Claremont, CA 91711;
Fullerton, CA 92831
Aliases (AKA): Stacy J Couch,
Stacy Jane Couch,
Stacey J Polifka,
Stacy Jane Polifka
Address History: 2101 Commons Way, Prosper, TX 75078;
3002 39th Street, San Diego, CA 92105;
Worcester, MA 01610;
Astoria, NY 11106;
Brooklyn, NY 11214
Aliases (AKA): Boi H Thi
Phone Numbers: (718) 728-4679
Address History: 1817 Commons Way, Prosper, TX 75078;
17030 Carlson Drive Apt 1424, Parker, CO 80134;
Charlotte, NC 28215
Aliases (AKA): Mee Young Park
Email Addresses: han****@gmail.com
Address History: 7170 Dreammaker Way, Frisco, TX 75035;
348 San Saba Street, Marble Falls, TX 78654;
Meadowlakes, TX 78654;
New Braunfels, TX 78132;
Prosper, TX 75078
Phone Numbers: (978) 685-1983
Address History: 2101 Commons Way, Prosper, TX 75078;
3002 39th Street, San Diego, CA 92105;
Worcester, MA 01610;
Astoria, NY 11106;
Brooklyn, NY 11214
Phone Numbers: (718) 728-4679
Address History: 1825 Commons Way, Prosper, TX 75078;
7740 Tournament Road, Frisco, TX 75035;
Keller, TX 76248
Aliases (AKA): Denise Koehler
Phone Numbers: (817) 427-3145
Address History: 1613 Commons Way, Prosper, TX 75078;
116 Bonnie Avenue, Trenton, NJ 08629;
Wrightstown, NJ 08562
Aliases (AKA): Michele L Saxton
Relatives & Associates: Marvin Rd
Address History: 1817 Commons Way, Prosper, TX 75078;
2525 N Bourbon Street Unit G3, Orange, CA 92865;
Charlotte, NC 28227;
Matthews, NC 28105;
Bronx, NY 10473
Aliases (AKA): Young S Park,
Young Sung Park,
Yong Sung Park Junior,
Yong Sung,
Yong Mee Young
Relatives & Associates: Christine Hong
Ai Park
Andrew Park
Andrew Park
Christina Park
Email Addresses: cep****@gmail.com,
han****@gmail.com,
sun****@yahoo.com
Address History: 2005 Commons Way, Prosper, TX 75078;
236 N 1st Street, Clearwater, KS 67026;
Dighton, KS 67839;
Fort Worth, TX 76244;
Frisco, TX 75035
Aliases (AKA): Kathleen Barber,
M Kathleen Barber,
Martha A Barber
Email Addresses: bar****@att.net
Address History: 16029 Holly Creek, Prosper, TX 75078;
1922 Briar Oaks Drive, Bryan, TX 77802;
Mc Kinney, TX 75071;
Mckinney, TX 75071;
Montgomery, TX 77356
Aliases (AKA): Elizabeth Kopil
Relatives & Associates: Erin Erin
Christine Kleinecke
Robert Kleinecke
Jeanmarie Kopil
Matthew Kopil
Phone Numbers: (979) 777-9282
Address History: 2209 Commons Way, Prosper, TX 75078;
905 Brendan Drive, Little Elm, TX 75068;
Plano, TX 75024
Aliases (AKA): Ashley N Gustafson,
Ashley N Klockenga
Relatives & Associates: Mark Gustafson
Mary Gustafson
Mike Gustafson
Jacob Klockenga
Julie Klockenga
Address History: 1709 Commons Way, Prosper, TX 75078;
4161 S Four Mile Run Drive Unit 303, Arlington, VA 22204
Relatives & Associates: Pramod Rauniyak
Address History: 1701 Commons Way, Prosper, TX 75078;
1126 Bridford Lake Circle Apt T, Greensboro, NC 27407;
Greenville, NC 27858;
Henderson, NC 27536;
High Point, NC 27265
Aliases (AKA): Jaime D Wright,
Jaime Daniele Wright
Phone Numbers: (214) 592-0128
(214) 856-4004
(469) 715-6314
(972) 607-2536
Address History: 16797 Spring Canyon Place, Riverside, CA 92503;
1001 Starbuck Street Apt B102, Fullerton, CA 92833;
La Habra, CA 90631;
Long Beach, CA 90802;
Temecula, CA 92591
Aliases (AKA): Jong Hwa Hong,
Jung Hwa Hong
Email Addresses: fat****@san.rr.com
Address History: 51171 865 Road, Orchard, NE 68764;
339 Po Box, Orchard, NE 68764;
Prosper, TX 75078
Phone Numbers: (402) 893-3893
Address History: 18820 Annmae Place, Santa Clarita, CA 91350;
2068 E 54th Street, Brooklyn, NY 11234;
New York, NY 10026;
Dallas, TX 75254;
Plano, TX 75074
Aliases (AKA): Shaun Small
Email Addresses: ssm****@hcsgcorp.com
Address History: 6858 Kenton Place, Corona, CA 92880;
1874 Kellerton Drive, Hacienda Heights, CA 91745;
Irvine, CA 92612;
La Habra, CA 90631;
Ontario, CA 91762
Aliases (AKA): Leo Teng
Address History: 21893 Po Box, Denver, CO 80221;
10939 Hyades Way, San Diego, CA 92126;
Arvada, CO 80004;
Broomfield, CO 80020;
Lafayette, CO 80026
Aliases (AKA): David A Schuer,
David A Verschuer
Address History: 307 Oakmont Drive, Anderson, SC 29621;
1126 Bridford Lake Circle Apt T, Greensboro, NC 27407;
Greenville, NC 27858;
Pavilion, NY 14525;
Columbia, SC 29210
Aliases (AKA): Dougals L Bradley
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